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Sole trader dossier

AYE BEYE DIA

FRANCE · SOLE TRADER · INCORPORATED 1983-10-07
KYBE ID: FR-328216130 · 328216130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYE BEYE DIA

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Registration328216130

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Statusdissolved

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Incorporated1983-10-07

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Registered address150 FG MONTMELIAN, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BAUDINdissolved ALEXANDRA BARRETactive ALEXANDRE DA SILVAdissolved ANGELO BORGESEdissolved BERNARD HATTdissolved BERNARD JEAN DESCOTESdissolved CHARLES CARLEdissolved DK COMPANYactive JACQUES GERARD CASTELLANAdissolved JESSICA BARREactive LORAINE PERREactive MABROUKA CHARNIdissolved MAURICE ROUSSEYactive [ND]active [ND]active [ND]active [ND]dissolved N'DIAGA DIAdissolved NGOUDA N'GOUDA MBATHIEdissolved POINTE NOIRE ET CHOCOLATactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100